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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gurdeep Singh Sethi

    Related profiles found in government register
  • Mr Gurdeep Singh Sethi
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ

      IIF 1 IIF 2 IIF 3

    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 4

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 5 IIF 6 IIF 7

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 8 IIF 9 IIF 10

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 11

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 12

    • Suite 1.1, 1-3 Coventry Road, Ilford, Essex, IG1 4QR

      IIF 13

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 14
  • Mr Gurdeep Singh Sethi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 15
  • Sethi, Gurdeep Singh
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126a, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 16

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 17
  • Sethi, Gurdeep Singh
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sethi, Gurdeep Singh
    British self employed born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 24

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 25 IIF 26
  • Sethi, Gurdeep Singh
    British self-employed born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 27
  • Mr Herjit Singh Kataria
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, C, Ilford, Essex, IG1 4LZ, England

      IIF 28
  • Mr Herjit Singh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Sigh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 125
  • Indveer Singh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Rd, Ilford, Essex, IG1 4LZ, England

      IIF 126
  • Mr Herjit Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh Sethi, Gurdeep
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 130
  • Kataria, Indveer Singh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J2, Chadwell Heath Industrial Park, Kemp Road, Chadwell Heath, Essex, RM8 1SL, United Kingdom

      IIF 131

    • 11 Burntwood Avenue, Emerson Park, Essex, RM11 3JD

      IIF 132

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 133
  • Kataria, Indveer Singh
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Creek Road, Barking, Essex, IG11 0JH, England

      IIF 134

    • Broom House, 39/43, London Road Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 135
  • Kataria, Satveer Singh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 136
  • Kataria, Herjit
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 139
  • Kataria, Herjit Singh
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Essex, RM11 3JD, United Kingdom

      IIF 194

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 195 IIF 196

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 197
  • Kataria, Herjit Singh
    British mortgages finance born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD

      IIF 198
  • Kataria, Herjit Singh
    British self employed born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 199

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 200
  • Mr Indveer Singh Kataria
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 201

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 202

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 203

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 204

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 205

    • 6, Harrow Crescent, Romford, RM3 7AB, England

      IIF 206
  • Mr Satveer Singh Kataria
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 106, Boltons Lane, Harlington, Hayes, UB3 5BH, United Kingdom

      IIF 207

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 208

    • 146a, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 209

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 210

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 211

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 212 IIF 213

    • 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom

      IIF 214

    • 48a, Sherrard Road, London, E7 8DW, United Kingdom

      IIF 215

    • 2-4, Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 216
  • Mr Herjit Singh Kataria
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Herjit Singh Kataria
    United Kingdom born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Singh Kataria
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 248
  • Sethi, Gurdip Singh
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 249

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 250

    • The Shrubbery, Tysehill, Stapleford Abbotts, RM4 1JS, United Kingdom

      IIF 251
  • Sethi, Gurdip Singh
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Shrubbery, Tysea Hill, Stapleford Abbotts, Romford, RM4 1JS, United Kingdom

      IIF 252
  • Sethi, Gurdip Singh
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 253

    • The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, RM4 1JS, England

      IIF 254
  • Sethi, Gurdip Singh
    British self employed born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Shrubbery, Tysea Hill, Stapleford Abbotts, RM41JS, England

      IIF 255
  • Sethi, Gurdeep Singh
    British born in October 1969

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 256
  • Sethi, Gurdeep Singh
    British co director born in October 1969

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 257
  • Sethi, Gurdeep Singh
    British company director born in October 1969

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 258
  • Kataria, Indveer Singh
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2, Creek Road, Barking, Essex, IG11 0JA, England

      IIF 259

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 260

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 261 IIF 262

    • 6, Harrow Crescent, Romford, RM3 7AB, England

      IIF 263
  • Kataria, Indveer Singh
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 264

    • 4, Brian Road, Romford, RM6 5DA, England

      IIF 265
  • Kataria, Indveer Singh
    British property management born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Sethi, Gurdeep Singh
    British company director

    Registered addresses and corresponding companies

    • 13-15 Sunnyside Road, Ilford, Essex, IG1 1HU

      IIF 268
  • Kataria, Satveer Singh
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 269

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, U K

      IIF 270

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 271 IIF 272

    • 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom

      IIF 273
  • Kataria, Satveer Singh
    British company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, U K

      IIF 274

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 275 IIF 276 IIF 277

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, U K

      IIF 278
  • Kataria, Satveer Singh
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, England

      IIF 279

    • 106, Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH, United Kingdom

      IIF 280
  • Kataria, Satveer Singh
    British online retailer born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 146a, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 281
  • Kataria, Satveer Singh
    British self employed born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 282
  • Kataria, Herjit Singh
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British co. director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 355
  • Kataria, Herjit Singh
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, England

      IIF 356

    • 148, Cranbrook Rd, Ilford, Essex, IG1 4LZ, England

      IIF 357

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 358 IIF 359 IIF 360

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 361

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 362 IIF 363 IIF 364
  • Kataria, Herjit Singh
    British finance born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 365
  • Kataria, Herjit Singh
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 366
  • Kataria, Satveer Singh
    British business born in December 1988

    Resident in Uk

    Registered addresses and corresponding companies

    • Amaneer House, 523-525, Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 367
  • Kataria, Herjit Singh
    British

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 368

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 369
  • Kataria, Satveer Singh
    British

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, U K

      IIF 370
  • Kataria, Herjit Singh

    Registered addresses and corresponding companies

    • 148 Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 371

    • Brooke House 2a, Coventry Road, Ilford, IG1 4QR, England

      IIF 372
  • Kataria, Satveer

    Registered addresses and corresponding companies

    • 106, Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH, United Kingdom

      IIF 373
child relation
Offspring entities and appointments 186
  • 1
    67 PEMBROKE ROAD RTM COMPANY LTD
    13754516
    81 Goodmayes Lane, Goodmayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 145 - Director → ME
  • 2
    A CELL TELESERVICES LIMITED
    08116173
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 366 - Director → ME
    2012-11-13 ~ dissolved
    IIF 369 - Secretary → ME
  • 3
    A S K LETTING LIMITED
    04014774
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2015-12-02
    IIF 266 - Director → ME
    2009-02-26 ~ 2010-03-31
    IIF 267 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 4
    ABEL CARE LTD
    08533465
    Lex House, 1-7 Hainault Street, Ilford, England
    Active Corporate (11 parents)
    Officer
    2014-01-20 ~ 2018-06-20
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-06-20
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED
    04108789
    Suite 21 34-35, Hatton Garden, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-28 ~ 2013-07-30
    IIF 365 - Director → ME
  • 6
    ALEXANDRA CHILDREN'S HOME LTD
    15904563
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASK HOTELS LTD
    09807315
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-10-03 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    ASK HOUSING GROUP LTD
    17173486
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2026-04-22 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 9
    ASK INN LTD
    10068897
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    BARKING AND DAGENHAM PROPERTIES LTD
    07459811
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-04-26
    Commencement of winding up on 2017-06-26
    Conclusion of winding up on 2019-01-07
    Dissolved on 2019-04-21
    2 Heigham Road, East Ham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ 2012-08-17
    IIF 367 - Director → ME
  • 11
    BECONTREE ESTATES LTD
    10243746
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 348 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
  • 12
    BESPOKE FINANCIAL SOLUTIONS LTD
    11140649
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 318 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    BRENTWOOD SUB LTD
    09793079
    148 Cranbrook Road, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-24 ~ 2018-07-23
    IIF 249 - Director → ME
    2015-09-24 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-01 ~ 2018-07-23
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BRIGHTSTAR CARE HUB LTD
    14631921
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-02-01 ~ now
    IIF 342 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BSE 2.4 LTD
    15471404 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 16
    BSE 2.5 LTD
    15471465 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    BSE 2.6 LTD
    15471397 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 18
    BSE 2.7 LTD
    15471214 15471404... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 19
    BSE 2.8 LTD
    15471485 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 20
    BSE 2.9 LTD
    15471220 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 21
    BSE 3.6 LTD
    11755000 15471382... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 22
    BSE 3.7 LTD
    11754902 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    BSE 3.8 LTD
    11755024 15471485... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 24
    BSE 3.9 LTD
    11755027 11755024... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 302 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    BSE 4.6 LTD
    15471382 15471397... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 26
    BSE 4.7 LTD
    15471554 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-02-07 ~ 2026-02-27
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 27
    BSE 4.8 LTD
    15471693 11755024... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 28
    BSE 4.9 LTD
    15471381 15471382... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 29
    BSE 6 LTD
    16409086 16409258... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 30
    BSE 6.1 LTD
    16409108 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 31
    BSE 6.2 LTD
    16409132 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 32
    BSE 6.3 LTD
    16409138 16409108... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 33
    BSE 6.4 LTD
    16409145 15968159... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 34
    BSE 6.5 LTD
    16409155 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 35
    BSE 6.6 LTD
    16409165 16409258... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 36
    BSE 6.7 LTD
    16409191 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 37
    BSE 6.8 LTD
    16409216 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 38
    BSE 6.9 LTD
    16409258 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 39
    BSE2 LTD
    09969962 10996403... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ 2017-06-30
    IIF 24 - Director → ME
    2016-01-26 ~ 2019-02-20
    IIF 200 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-06-30
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 40
    BSE2.1 LTD
    10982607 11059086... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-09-26 ~ now
    IIF 326 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 41
    BSE2.2 LTD
    11059087 11059086... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 42
    BSE2.3 LTD
    11059086 11059087... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-11-10 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    BSE3 LTD
    10996403 13341806... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-04 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2017-10-04 ~ 2023-08-16
    IIF 15 - Has significant influence or control → OE
    2023-08-16 ~ now
    IIF 236 - Right to appoint or remove directors as a member of a firm → OE
    IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 44
    BSE3.1 LTD
    11002225 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 45
    BSE3.2 LTD
    11002239 11812273... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 46
    BSE3.3 LTD
    11058957 11059086... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2019-04-26
    IIF 357 - Director → ME
    2019-04-26 ~ 2020-06-25
    IIF 264 - Director → ME
    Person with significant control
    2017-11-10 ~ 2020-06-25
    IIF 126 - Ownership of shares – 75% or more → OE
  • 47
    BSE3.4 LTD
    11059066 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 48
    BSE3.5 LTD
    11059092 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 49
    BSE4 LTD
    11812120 09969962... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 50
    BSE4.1 LTD
    11812152 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 51
    BSE4.2 LTD
    11812273 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 52
    BSE4.3 LTD
    11812297 11059086... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 53
    BSE4.4 LTD
    11812170 13341975... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 328 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 54
    BSE4.5 LTD
    11812340 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 55
    BSE5 LTD
    13341806 10996403... (more)
    148 Cranrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 56
    BSE5.1 LTD
    13350014 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 57
    BSE5.2 LTD
    13347126 11059087... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-01-05
    IIF 196 - Director → ME
    Person with significant control
    2021-04-20 ~ 2024-01-05
    IIF 90 - Ownership of shares – 75% or more → OE
  • 58
    BSE5.3 LTD
    13341969 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 59
    BSE5.4 LTD
    13341975 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ 2022-06-15
    IIF 195 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-06-15
    IIF 85 - Ownership of shares – 75% or more → OE
  • 60
    BSE5.5 LTD
    13353625 14522599... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ 2022-06-15
    IIF 361 - Director → ME
    Person with significant control
    2021-04-23 ~ 2022-06-15
    IIF 80 - Ownership of shares – 75% or more → OE
    2026-02-09 ~ 2026-04-01
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 61
    BSE5.6 LTD
    14522572 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 62
    BSE5.7 LTD
    14522599 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2022-12-05 ~ 2024-09-14
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 63
    BSE5.8 LTD
    14522601 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 64
    BSE5.9 LTD
    14522617 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 347 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 65
    BSM FINANCE LIMITED
    10236684
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2019-02-20
    IIF 197 - Director → ME
  • 66
    BURY ST EDMUNDS LTD
    08736454
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 336 - Director → ME
    2013-10-17 ~ 2018-07-23
    IIF 21 - Director → ME
    Person with significant control
    2016-08-21 ~ 2018-07-23
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    2018-07-24 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    CASEMERE LIMITED
    01570665
    2-4 Eastern Road, Romford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 276 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
    IIF 216 - Has significant influence or control → OE
    IIF 216 - Has significant influence or control as a member of a firm → OE
  • 68
    CHADWELL COMMERCIALS LTD
    08893097
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2014-02-13 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
  • 69
    CHADWELL LIMITED
    10261800
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ 2016-07-29
    IIF 360 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
  • 70
    CLACTON-ON-SEA PROPERTIES LTD
    14053785
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 71
    CLOISTER COURT PROPERTIES PLC
    01682126
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2017-02-03 ~ now
    IIF 305 - Director → ME
    2017-02-03 ~ now
    IIF 368 - Secretary → ME
  • 72
    CONCURRERE PUNCTUM LTD
    08591422
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-07-01 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 73
    CRAVENDALE INVESTMENTS LTD
    09096815
    6a Tweed Green, Romford, England
    Active Corporate (4 parents)
    Officer
    2014-12-10 ~ 2021-11-08
    IIF 344 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-08
    IIF 245 - Ownership of shares – 75% or more → OE
  • 74
    DAGENHAM GRAND HOTEL LTD
    14939075
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 350 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 75
    DAGENHAM PROPERTIES LTD
    05940913
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 141 - Director → ME
  • 76
    DIMENSIONS DEVELOPERS LIMITED
    10415060 07845204... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-10-07 ~ now
    IIF 304 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 77
    EASINVEST LTD
    16675352
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 78
    EAST & WEST SKIP HIRE LTD
    07404313
    2 Creek Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 259 - Director → ME
  • 79
    ELECTRIC PARADE 1 LTD
    14939045 09181940
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 337 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 80
    ELECTRIC PARADE LIMITED
    09181940 14939045
    148 Cranbrook Road, Ilford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 352 - Director → ME
    Person with significant control
    2019-12-02 ~ 2021-02-11
    IIF 104 - Ownership of shares – 75% or more → OE
  • 81
    ESSEX CONSULTANCY SERVICES LTD
    11801352
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-01 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 82
    EURO WASTE BARKING LIMITED - now
    LONDON WASTE BARKING LIMITED
    - 2012-08-02 07357296
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-12 ~ 2011-03-01
    IIF 134 - Director → ME
  • 83
    GALAXY ZERO LTD
    15382230
    4th Floor, Silverstream House, 45, Fitzroy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-08-01
    IIF 351 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-09-02
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    GOODMAYES APARTHOTEL LTD
    15471378 15471377
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 85
    GOODMAYES APARTMENTS HOTEL LTD
    15471377 15471378
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-09-05
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 86
    GOODMAYES GRAND HOTEL LTD
    14935204
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2023-06-14 ~ 2025-09-05
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    GOODMAYES HOTEL (ILFORD) LTD
    11437101 11437102... (more)
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 88
    GOODMAYES PROPERTIES 1 LTD
    14966937 15774910... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 349 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 89
    GOODMAYES PROPERTIES 2 LTD
    15774910 14966937... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 90
    GOODMAYES PROPERTIES 3 LTD
    16374620 15774910... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 91
    GRAND HOTEL GROUP LTD
    12429839
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 92
    HERJIT LTD
    16551472
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 93
    HHN GLOBAL LTD
    08892383
    148 Cranbrook Road, Ilford, Essex, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 359 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
  • 94
    ILFORD APARTMENTS LTD
    10346170
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 95
    ILFORD GOODMAYES HOTEL LTD
    11437102 11577513... (more)
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 96
    ILFORD GRAND HOTEL LTD
    11314818
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ now
    IIF 331 - Director → ME
    Person with significant control
    2018-04-17 ~ 2025-09-05
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    ILFORD HOTEL (GOODMAYES) LTD
    11577513 11437102... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Right to appoint or remove directors → OE
    2018-09-19 ~ 2025-09-05
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    ILFORD HOTEL APARTMENTS LTD
    09187878
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
  • 99
    ILFORD HOTEL LTD
    11321458
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-04-20 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 100
    ILFORD LANE PROPERTIES LTD
    12745245 03870103
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 287 - Director → ME
  • 101
    ILFORD LUXURY APARTMENTS LTD
    10346176
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
  • 102
    ILFORD SERVICED APARTMENTS LTD
    09188971
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 322 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 103
    INDUS CATERING LIMITED
    06989774
    148 Cranbrook Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2010-08-10
    IIF 278 - Director → ME
  • 104
    INDUS DIRECT LIMITED
    06798617
    196 Wiltshire Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 298 - Director → ME
  • 105
    INDUS SIGNATURE LIMITED
    06046620
    Unit J2 Chadwell Heath Industrial Estate, Kemp Road, Dagenham, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2009-07-20
    IIF 355 - Director → ME
  • 106
    INHAUS INVESTMENTS LTD
    12655187
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-06-09
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
    2020-06-09 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 107
    INVEST MA LTD
    10851995
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-07-05 ~ now
    IIF 354 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 243 - Has significant influence or control → OE
  • 108
    ISK HOLDINGS LTD
    15904811
    11a Burntwood Avenue, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 109
    JACKSONS CHILDREN'S HOME LTD
    15904632
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    K & C GROUP LTD
    15825767
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 111
    K BRIDGE LTD
    11008416
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-11 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 112
    K. LYNN LTD
    08756707
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-10-31 ~ 2018-07-23
    IIF 22 - Director → ME
    2013-11-15 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2016-08-22 ~ 2018-07-23
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    2018-07-24 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    KAT RESIDENTIAL PROPERTIES LTD
    11314045
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-04-17 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 114
    KATARIA HOLDINGS 1 LIMITED
    16166342 16173586... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    KATARIA HOLDINGS 2 LIMITED
    16173522 16173586... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    KATARIA HOLDINGS 3 LIMITED
    16173586 16166342... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 118
    KATARIA HOLDINGS TRADING LIMITED
    16173631
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    KATARIA PARTNERSHIP LTD
    14934023
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 177 - Director → ME
  • 120
    L1QUID INT LIMITED
    08627015
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 252 - Director → ME
  • 121
    LINKHAVEN ESTATES LTD
    05110685
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2004-07-26 ~ 2007-06-08
    IIF 257 - Director → ME
  • 122
    LOGO ONLINE LTD
    08660277
    146a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    LOWESTOFT GRP LTD
    11076424
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-07-23
    IIF 25 - Director → ME
    2017-11-22 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2017-11-22 ~ 2018-07-23
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-22 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    LOWESTOFT LTD
    08736418
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 307 - Director → ME
    2013-10-17 ~ 2018-07-23
    IIF 19 - Director → ME
    Person with significant control
    2016-08-22 ~ 2018-07-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-24 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    LOWESTOFT PROPERTIES LTD
    09468075
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2015-10-29 ~ now
    IIF 147 - Director → ME
    2015-03-16 ~ 2018-07-23
    IIF 250 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-01 ~ 2018-07-23
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-07-12 ~ now
    IIF 248 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 126
    LUV PASTA LTD
    08250461
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 127
    MAIDSTONE MANAGEMENT LTD
    10050208
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-08 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 128
    MARQUEES U K LIMITED
    06823480
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2009-02-18 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 129
    MCDONALDS CHILDREN'S HOME LTD
    15904667
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 130
    NEWCREST DISTRIBUTION LTD
    09575323
    The Shrubbery, Tysea Hill, Stapleford Abbotts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 255 - Director → ME
  • 131
    NORDPOINT CATERING LTD
    14813939
    106 Boltons Lane, Harlington, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 280 - Director → ME
    2023-04-19 ~ dissolved
    IIF 373 - Secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 132
    NORFOLK REALTY LTD
    09306400
    148 Cranbrook Road Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2014-11-11 ~ 2018-07-23
    IIF 18 - Director → ME
    2015-10-01 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-07-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    NORWICH SUB LTD
    08742584
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-10-22 ~ 2018-07-23
    IIF 23 - Director → ME
    2013-11-15 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-22 ~ 2018-07-23
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 134
    NUTRO UK LIMITED
    04682857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 130 - Director → ME
  • 135
    NW CLAIMS MANAGEMENT LTD
    07378905
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2014-11-11 ~ 2015-08-10
    IIF 282 - Director → ME
  • 136
    PATEL'S CASH&CARRY LIMITED
    06334101
    Unit 16 Heathway Industrial Estate, Manchester Way, Dagenham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-08-06 ~ 2009-05-07
    IIF 370 - Secretary → ME
  • 137
    PK KATARIA LTD
    15676188
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    PLATINUM MORTGAGE COMPANY LIMITED
    06028371
    148 Cranbrook Road, Ilford, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-02-05 ~ dissolved
    IIF 198 - Director → ME
  • 139
    POINT STAR INVESTMENT LIMITED - now
    PS14 LTD
    - 2020-06-09 08820085
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2018-07-23
    IIF 27 - Director → ME
  • 140
    POINT STAR LTD
    09936077
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-03-01 ~ now
    IIF 149 - Director → ME
  • 141
    REDWOOD CONSULTANTS LTD
    10180558
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-04
    Commencement of winding up on 2020-01-22
    Conclusion of winding up on 2021-09-13
    Dissolved on 2021-12-20
    2 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2017-11-10
    IIF 253 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-11-10
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 142
    REGAL CONSULTANCY LTD
    08946171
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-09
    Commencement of winding up on 2018-05-23
    Conclusion of winding up on 2019-05-09
    Dissolved on 2019-08-28
    2-4 Eastern Road Eastern Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2016-10-01
    IIF 20 - Director → ME
    IIF 358 - Director → ME
  • 143
    RESIDIA GROUP LIMITED
    16844194
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 144
    RESIDIA LIMITED
    16616565
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 189 - Director → ME
    2025-07-30 ~ now
    IIF 372 - Secretary → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 145
    REVENSDALE LTD
    13897888
    148 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 180 - Director → ME
  • 146
    RICHES ILFORD LTD
    09145389
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-07-24 ~ now
    IIF 333 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 147
    RIGHTBRIDGE LTD
    16900387
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 353 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 148
    ROMFORD PROPERTIES LTD
    06798791
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2009-01-22 ~ 2015-07-28
    IIF 274 - Director → ME
    2015-07-28 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 149
    SAFFRON HOMES (CHADWELL) LTD
    10353997
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2024-11-26
    IIF 315 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-11-26
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    SDH 1 LTD
    11221748
    148 Cranbrook Road, 148, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-02-23 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 151
    SDH PROPERTIES LTD
    10877046
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-07-21 ~ now
    IIF 335 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
  • 152
    SELL YOUR PROPERTY LTD
    09886257
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 153
    SETHI PARTNERSHIP LIMITED
    09571215
    148, Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-07-23
    IIF 17 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-07-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    SHENFIELD LIMITED
    10893094
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ 2018-07-23
    IIF 26 - Director → ME
    2017-08-01 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 242 - Right to appoint or remove directors as a member of a firm → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
    2017-08-01 ~ 2018-07-23
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 155
    SK 101 LTD
    16490955 16597184
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 156
    SK102 LTD
    16597184 16490955
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 157
    SKY FLIGHT TRAVELS LTD
    08386023
    148 Cranbrook Road, Ilford, Essex, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 279 - Director → ME
  • 158
    SOLUTIONS CENTER TRADING LIMITED
    07307937
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-07-08 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
    IIF 204 - Has significant influence or control as a member of a firm → OE
    IIF 204 - Has significant influence or control → OE
  • 159
    SOPHISTO UK LIMITED
    06766728
    Suites - 146 A Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ 2010-07-30
    IIF 275 - Director → ME
  • 160
    SOUTH WOODFORD LTD
    10362328
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 330 - Director → ME
    Person with significant control
    2016-09-07 ~ 2025-09-05
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 161
    SRS ESTATES LTD
    08802192
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-21 ~ 2021-09-17
    IIF 297 - Director → ME
  • 162
    SSK DEVELOPMENTS LTD
    11391813
    148 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-31 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 163
    SUNNYSIDE CARE HOMES LTD
    - now 04589719
    SUNNYSIDE CARE HOME LIMITED
    - 2005-08-16 04589719
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-12-01 ~ 2006-05-17
    IIF 258 - Director → ME
    2002-11-13 ~ 2006-05-17
    IIF 268 - Secretary → ME
  • 164
    SUNNYSIDE SUPPORT SERVICES LIMITED
    07103198 08313094
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-12 ~ dissolved
    IIF 251 - Director → ME
  • 165
    SUNNYSIDE SUPPORT SERVICES LIMITED
    08313094 07103198
    The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 254 - Director → ME
  • 166
    T I C FINANCE LIMITED
    06288152
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
  • 167
    TECHNICAL SOLUTIONS CENTRE UK LIMITED
    07247494
    148 Cranbrook Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 277 - Director → ME
  • 168
    TECHNOLOGY SELECT LTD - now
    INHAUS TRADING LTD
    - 2023-04-21 07231529
    LAKERISE LIMITED
    - 2022-06-15 07231529 15421356... (more)
    LTD123 LIMITED - 2022-02-23
    4 Brian Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-14 ~ 2023-04-20
    IIF 265 - Director → ME
    Person with significant control
    2022-06-14 ~ 2023-04-20
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 169
    TFS GLOBAL LTD
    11248529
    148 Cranbrook Road Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ now
    IIF 321 - Director → ME
    2018-03-11 ~ 2018-03-21
    IIF 139 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 170
    THE LOFTMAN LIMITED
    07528550
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 171
    TIC CAPITAL LTD
    10854512 12082737
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 363 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
  • 172
    TIC CAPITAL LTD
    12082737 10854512
    148 Cranbrook, Ilford, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 173
    TIC INVEST LTD
    10854135 12082789
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 364 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 174
    TIC INVEST LTD
    12082789 10854135
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 309 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 175
    TIC MONEY LTD
    10854524 12082895
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 362 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
  • 176
    TIC MONEY LTD
    12082895 10854524
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 177
    TRANSMANSHA LTD
    08591522
    148 Cranbrook Road, Ilford, Essex, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 356 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
  • 178
    TRUGEO CONSTRUCTION LTD
    14839386
    48a Sherrard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 179
    U K CONTRACT MANAGEMENT LTD
    05964050
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 132 - Director → ME
  • 180
    UK LONDON SKIP HIRE BARKING LIMITED
    - now 07356266
    UK LONDON SKIP HIRE LIMITED
    - 2011-05-10 07356266
    Broom House 39/43, London Road Hadleigh, Benfleet, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ 2011-09-30
    IIF 135 - Director → ME
  • 181
    VALPLEX LIMITED
    14056239
    142 Chatteris Avenue, Romford, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-05-23
    IIF 263 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-05-23
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 182
    WE BUY ANY FLAT LTD
    09883055
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 183
    WE BUY ANY HOUSE (SOUTHEAST) LTD
    09883581
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 184
    WEST FIVE LONDON LTD
    15831684
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 185
    WESTLAKE ESTATES 1 LTD
    12879077 03492065
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ now
    IIF 148 - Director → ME
  • 186
    WESTLAKE ESTATES LIMITED
    03492065 12879077
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (12 parents)
    Officer
    2003-01-01 ~ 2005-05-16
    IIF 256 - Director → ME
    2010-09-08 ~ 2012-09-06
    IIF 133 - Director → ME
    2010-09-08 ~ 2010-09-08
    IIF 136 - Director → ME
    2021-04-21 ~ now
    IIF 371 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.